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Court reserves order on AAP MLA Amanat Ullah Khan's bail plea
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat...
UAE successfully completes FATF recommendations
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and...
UAE plays leading global role in combating financial crimes: Hami
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing...
ED attaches immovable properties of two accused in Bhiwani Munici
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...
ED attaches immovable properties worth Rs 13.20 cr of SGS Group
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...
SC seeks Tamil Nadu government reply for filing plea against ED
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the...
Delhi Court dismisses bail plea of 3 accused in Waqf Board money-
The Rouse Avenue Court on Thursday dismissed the bail applications of three accused in connection with the Delhi...
ED raids 10 locations across three states in PMLA case
The Directorate of Enforcement (ED) raided ten locations across Uttar Pradesh, Madhya Pradesh and Haryana...
ED files prosecution complaint against Tower Infotech Limite
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...
Delhi Waqf Board Money Laundering: No interim relief to AAP MLA
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA...
"ED should've waited for verdict on the case": AAP on Kejriwal
Meanwhile, on February 2, Kejriwal skipped the ED's summons for the fifth time in connection with the money...
Delhi Waqf Board Money Laundering case: Court issues notice to ED
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's...
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